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V2 MUSIC GROUP LIMITED

Company number 03205625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 1999 395 Particulars of mortgage/charge
27 May 1999 363a Return made up to 30/05/99; full list of members
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1999 288b Director resigned
30 Dec 1998 AA Full accounts made up to 30 June 1998
08 Jul 1998 363a Return made up to 30/05/98; full list of members
01 Apr 1998 AA Full group accounts made up to 30 June 1997
24 Mar 1998 288c Director's particulars changed
21 Aug 1997 288c Director's particulars changed
26 Jun 1997 363a Return made up to 30/05/97; full list of members
23 May 1997 225 Accounting reference date extended from 31/05/97 to 30/06/97
06 Aug 1996 MEM/ARTS Memorandum and Articles of Association
19 Jul 1996 288 New director appointed
19 Jul 1996 288 New director appointed
19 Jul 1996 88(2)R Ad 02/07/96--------- £ si 49998@1=49998 £ ic 2/50000
02 Jul 1996 288 New secretary appointed
02 Jul 1996 288 New director appointed
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Secretary resigned
01 Jul 1996 123 Nc inc already adjusted 30/05/96
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 1996 CERTNM Company name changed V2 music LIMITED\certificate issued on 27/06/96
30 May 1996 NEWINC Incorporation